- Deloitte (Rochester, NY)
- …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... senior management and clients + Bachelor's degree preferably in Finance, Business, Law, Criminal Justice, or a related field + Limited immigration sponsorship may be… more
- Coinbase (Albany, NY)
- …goals. * Establish robust mechanisms and feedback loops to gather operations / investigator feedback to improve upstream Compliance and Product controls. * Lead the ... applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and… more
- Coinbase (Albany, NY)
- …Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and rules for financial ... applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and… more
- City of New York (New York, NY)
- …motivated data analyst to join its Data Analytics Unit (DAU), which supports criminal and policy-driven investigations across all DOI squads. The DAU is a ... subject to Office of Management & Budget approval for budgeted headcount. CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year high school diploma or its… more
- Monroe Community College (Rochester, NY)
- …and works under the general supervision of, a supervisor, manager, or special investigator . Supervision of others is not a responsibility of this class. Does related ... or mental disability, marital status, veteran status, domestic violence, victim status, criminal conviction, or any other characteristic or status protected by state… more